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2WENTY47 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2wenty47 Limited. The company was founded 16 years ago and was given the registration number 06568128. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:2WENTY47 LIMITED
Company Number:06568128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary16 August 2012Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director01 April 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary16 April 2008Active
69, Old Hawne Lane, Halesowen, Uk, B63 3TB

Director16 April 2008Active
298, Hagley Road, Halesowen, United Kingdom, B63 4QG

Director01 November 2011Active
298, Hagley Road, Halesowen, United Kingdom, B63 4QG

Director26 April 2010Active

People with Significant Control

Mrs Susan Karen Marie Ellsmore
Notified on:01 November 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Accounts

Change account reference date company previous extended.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person secretary company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Change person secretary company with change date.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Address

Change registered office address company with date old address new address.

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